Re: welcome to new PBG Steering Committee; call Friday 23 Feb 11:00 US ET

Regrets - I'm on campus for a sales presentation. Sorry to miss the first
one!

Rachel Comerford | Director of Content Standards | T 212.576.9433

*Macmillan Learning*

On Fri, Feb 23, 2018 at 8:55 AM, AUDRAIN LUC <LAUDRAIN@hachette-livre.fr>
wrote:

> Hi PBG SC,
>
> This is a reminder for our first call today[1] as *New PBG Steering
> Committee*.
>
> Please note that the mail is sent from the *updated PBG SC mailing list*
> : would you be kind enough to send a simple reply as soon as possible to
> help us confirm that you did receive it through the mailing list !
>
> Also take note that we will use GoToMeeting[2]for the calls  (courtesy of
> EDRLab).
>
> Proposed agenda :
>
>    - Up to date BG home page and charter, GitHub repo for publ-bg[3] :
>    Ivan
>    - *EPUB Roadmap* TF : process, Luc
>    - Accessibility TF : EPUB a11y pages on idpf.org, George
>    - Frequency of calls and AOB
>
>
> [1] https://www.timeanddate.com/worldclock/fixedtime.html?
> msg=PBG+SC+Telco&iso=20180223T16&p1=1440&ah=1
>
> [2] https://global.gotomeeting.com/join/994278485 for direct PC/device
> access, for details including call-in numbers seehttps://www.w3.org/
> publishing/groups/publ-wg/Meetings/gotomeetings
>
>
> [3] https://w3c.github.io/publ-bg/
>
>
> Best,
> Luc
>
> De : Bill McCoy <bmccoy@w3.org>
> Société : W3C
> Date : mercredi 21 février 2018 à 20:54
> À : "'McCloy-Kelley, Liisa'" <lmccloy-kelley@penguinrandomhouse.com>,
> AUDRAIN LUC AUDRAIN LUC <laudrain@hachette-livre.fr>, "'Johnson, Rick'" <
> Rick.Johnson@ingramcontent.com>, "garth@google.com" <garth@google.com>, "
> tsiegman@wiley.com" <tsiegman@wiley.com>, "rachel.comerford@macmillan.com"
> <rachel.comerford@macmillan.com>, Dave Cramer <Dave.Cramer@hbgusa.com>, "
> kasdorf.bill@gmail.com" <kasdorf.bill@gmail.com>, George Kerscher <
> kerscher@montana.com>, 'Daihei Shiohama' <dshiohama@inbeatween.com>,
> 'Junichi Yoshii' <j-yoshii@toyokuni-insatsu.co.jp>
> Cc : 'W3C Team Digital Publishing' <team-dig-publishing@w3.org>, 'Ivan
> Herman' <ivan@w3.org>
> Objet : welcome to new PBG Steering Committee; call Friday 23 Feb 11:00
> US ET
>
> The PBG co-chairs have deemed that after the last meeting and subsequent
> email notice period the proposed slate of new Publishing Business Group
> Steering Committee has been elected by consensus of the BG, and the
> proposed charter amendment adopted, clarifying the nature and role of the
> SC vs. the BG as a whole (considering the SC to be mainly a
> cross-publishing-group coordination body, comprising the Publishing BG, WG,
> and SC co-chairs (BG = Liisa/RickJ/Luc, WG = Tzivya/Garth, CG =
> Rachel/DaveC) plus a few additional BG task force leads (George for a11y,
> BillK/Daihei/Yoshii for external coordination), plus ex officio Ivan and
> myself. I believe Luc is preparing to make the formal announcement to the
> BG. Once that is done we will update the PBG web page and the SC email
> list, meanwhile though I’m sending this manually to SC members as the BG
> co-chairs would like to have the biweekly coordination call that was
> previously just for the group co-chairs this Friday at the standing time,
> 11:00am US ET. WebEx call-in info below.
>
>
>
> One proposed agenda item for the coordination call per George is what to
> do with EPUB a11y pages currently hosted on idpf.org. I would proposed to
> slightly expand that to include what to do with other information on
> idpf.org or subdomains thereof that is of more than just historical
> interest (latest specs and validator.idpf.org, for example). To me the
> key question for the SC (as a coordination group) is not to decide what to
> do, but to decide which one or more of the groups or task forces wants to
> drive.
>
> Thanks,
>
>
>
> --Bill
>
>
> PBG Steering Committee
>
> Friday, February 23, 2018 | 11:00 pm Eastern Standard Time (GMT-05:00) | 1
> hour |  Not started
>
> Host: William McCoy Edit | Cancel meeting | Add to my calendar
>
>
>